Scam Tip Report #97969 - FBI INVESTIGATION ON ALL FOREIGN PAYMENT


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-16 03:54:40
Nigerian/419 Scam
+1 FBI INVESTIGATION ON ALL FOREIGN PAYMENT 
 Scammer
  Information
Name:
DAVID JACKSON
Email Address:
support@shopee.sg
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Our Ref: RTB /SNT/STB

To: Beneficiary;

This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction / contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by impostors via Western union and Money Gram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Ten Million Five Hundred Thousand United
States Dollars ($10,500,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the
paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations. We urgently wait to receive your response.


Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-16 03:59:21
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.fbiagent01@gmail.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Our Ref: RTB /SNT/STB To Beneficiary: ,
Greetings once again. Attached is a copy of your Master Card. And a copy of Fund Approval Order we got from your file when we arrived in Nigeria will be sent to you along side your issued ATM CARD as that was the only document we relied upon as far as this exercise is concerned. Once again, note that your ATM CARD worth the sum of US$10.5 Million is ready in your favor.
However, be informed that the Nigerian Government was not aware of our coming we took them unaware as we are sure that they would have hidden a lot of peoples file if they have known about our coming. This very country Nigeria is corrupt and the corruption is not only from the ordinary people but also from the Presidency who collides with the Central Bank of Nigeria in making use of people's fund for their political ambitions. This Affidavit of yours gave us the impetus to commence on the transfer.
We have series of complains but we are taking it batch by batch so that we could be able to attend to all cases before we proceed to another region. The good news is that, your fund is finally processed this morning and the Visa Card was been handed over to me by the paying Bank (UBABANK) this morning. Note here that your issued ATM CARD will be dispatched to the DHL's office later today for onward delivery to your provided address.
Note that the agreement between the United Nations and the FBI with the Ubabank was that, this fund shall not go via bank to bank transfer for they shall never allow any of the scam victims to pay any money in the name of tax or transfer charges and they agreed to that. Therefore, no money is required in regards to any charges for this.This is your money and they have every right then to transfer this fund to you before now but the fund has been in used by the politicians and Presidency for their campaigns while the owners of the funds have been suffering.
So today, the hard copy of your ATM Card has been handed over to the DHL to be delivered to your provided address via the DHL Courier Service.To protect your package both while on transit and till it gets to your destination address, beneficiaries has been advised to obtain an INSURANCE COVER certificate worth of $885 Dollar that would cover your package both while on transit and till it gets to your home address. Also that would empowered the DHL to include the package to others that will be leaving for delivery. So, you will only be paying for the INSURANCE COVER charge directly to the DHL to enable them obtain the Insurance cover so as to allow your packages to leave with others for delivery tomorrow being the January 8th, 2019. Note that the Insurance Cover fee should be sent directly to the DHL's Accounts officer. So, as soon as you are ready, do let us know so that we can send their Accounts officer's details to you to send the money. Note that we made it in such a way that, it will help everyone of you so that it shall not be a burden.
When the card is received, you can decide to use it to access fund in any ATM machine anywhere in the world and it is just like any other ATM CARD. For no reason shall you answer any calls or email from any other person in any part of this world in regards to this transaction.
Note as well that the PIN CODE of your package will also be forwarded to you and that is the point you need to be very careful. Do not disclose it to anyone because if anything happen to your fund, you will be blamed.
This is all I have for you now. The fraudsters are everywhere and they are quite aware about this exercise. So, endeavor to keep every proceedings of this transaction to yourself and get back to me immediately you receive this mail.
Regards,
David Jackson FBI INVESTIGATION ON ALL FOREIGN PAYMENT.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Our Ref: RTB /SNT/STB??
From: David Jackson delivered-to: @gmail.com
received: by 2002:a92:7b0b:0:0:0:0:0 with HTTP; Mon, 13 Jan 2020 02:32:23 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1578911545; cv=none;       d=google.com; s=arc-20160816;       b=rVAAkXfaq/w/jXd5z/aP9b6PaqwLP3L30e...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:references:in-re...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=sl1q6XyC;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of info.fbiagent01@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=sl1q6XyC;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:in-reply-to:references:from:da...
mime-version: 1.0
in-reply-to:
references: <20200112125015.1.805DEBC62CD5B89E@mailgun.shopeemobile.com> date: Mon, 13 Jan 2020 11:32:23 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000b689cf059c02fda2"


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